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SCHWARTZ HAUTMONT CONSTRUCCIONES METALICAS SA

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Reports

Extended Company Report with Annual Accounts SCHWARTZ HAUTMONT CONSTRUCCIONES METALICAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SCHWARTZ HAUTMONT CONSTRUCCIONES METALICAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Schwartz Hautmont Construcciones Metalicas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A43007509
Universal Entity Code7889-4851-0724-4270
Record last updated Wednesday, October 26, 2022 11:25:07 PM UTC
Postal Code 43480
Sector manufacture, metal, structure, part

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Directors

Document Type Publication date Registry Date Download link
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 22, 2022 Mar 15, 2022 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Aug 3, 2021 Jul 27, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2021 Feb 9, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 13, 2019 Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2019 Dec 4, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Dec 3, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 13, 2019 Aug 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2018 Nov 20, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2017 May 22, 2017 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 29, 2017 May 22, 2017 Nine appointments: 9 men Nine appointments: 9 men
Registry Jan 25, 2017 Jan 17, 2017 Other items Other items
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Apr 4, 2016 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 11, 2016 Apr 4, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 11, 2015 Aug 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2015 May 6, 2015 Resignation of one Director Resignation of one Director
Registry May 13, 2015 May 6, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 27, 2013 May 15, 2013 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 27, 2013 May 15, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2013 Jan 22, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Feb 1, 2013 Jan 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2012 Jul 23, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 2, 2012 Jul 23, 2012 Reelection Reelection
Registry Aug 2, 2012 Jul 23, 2012 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2440... Filing Of Financial Statement 2440...
Registry Feb 11, 2011 Jan 27, 2011 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Feb 11, 2011 Jan 27, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 11, 2011 Jan 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2010 Nov 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3407... Filing Of Financial Statement 3407...
Registry Jul 30, 2010 Jul 22, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 30, 2010 Jul 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement 2782... Filing Of Financial Statement 2782...
Registry Aug 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person 3203... Appointment of a person 3203...
Registry Sep 18, 2007 Aug 3, 2007 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 17, 2007 Aug 3, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary
Registry Aug 17, 2007 Aug 3, 2007 Reelection Reelection
Registry Aug 10, 2006 Jul 26, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 4, 2005 Jul 22, 2005 Appointment cancellations ex officio 3470... Appointment cancellations ex officio 3470...
Registry Aug 4, 2005 Jul 22, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 4, 2005 Jul 22, 2005 Appointment cancellations ex officio 3470... Appointment cancellations ex officio 3470...
Registry Feb 3, 2004 Jan 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2004 Jan 20, 2004 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative

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